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Vidhi Specialty Food Ingredients Ltd - 531717 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 47 of the SEBI (LODR) Regulations, 2015 the Company has published the Audited Financial Results (Standalone and Consolidated) for the fourth quarter and financial year ended March 31, 2021 which have been considered, approved and taken on record by the Board of Directors, at its meeting held on Thursday, June 10, 2021 in 'Business Standard' (English) edition dated June 11, 2021 & in 'Mumbai Lakshadeep' (Marathi) edition dated June 11, 2021. Further, in pursuance of Regulation 30 read with Schedule III (A) (12) please find enclosed the copy of Newspaper articles as published in above mentioned newspapers.
12-06-2021
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Announcement under Regulation 30 (LODR)-Investor Presentation

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, our Company has announced its audited financial results for the quarter and financial year ended March 31, 2021 on June 10, 2021. Enclosed herewith is the Investor Presentation on the financial results for the quarter and financial year ended March 31, 2021. Kindly take the same on your record and display on your website.
11-06-2021
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Vidhi Specialty Food Ingredients Ltd - 531717 - Announcement under Regulation 30 (LODR)-Investor Presentation

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, our Company has announced its audited financial results for the quarter and financial year ended March 31, 2021 on June 10, 2021. Enclosed herewith is the Investor Presentation on the financial results for the quarter and financial year ended March 31, 2021. Kindly take the same on your record and display on your website.
11-06-2021
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In compliance with the Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular No. CIR/CFD/CMD1/27 /2019 dated February 8, 2019, we enclose herewith, the Annual Secretarial Compliance Report issued by M/s. Hemanshu Kapadia & Associates, Practicing Company Secretaries, for the financial year ended March 31, 2021. Kindly take the same on your record.
10-06-2021
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Vidhi Specialty Food Ingredients Ltd - 531717 - Board recommends Final Dividend

 Vidhi Specialty Food Ingredients Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 10, 2021, inter alia, has recommended final dividend for the financial year ended March 31, 2021 of Rs. 0.20/- (Rupees Twenty Paisa Only) i.e. @ 20% per equity share having face value of Rs. 1/- each, aggregating to Rs. 99.89 Lakhs. The payment is subject to the approval of the shareholders at the ensuing Annual General Meeting.
10-06-2021
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Corporate Action-Board approves Dividend

 Vidhi Specialty Food Ingredients Ltd. has informed Stock Exchange that a Meeting of the Board of Directors of the Company held on June 10, 2021, inter alia, has recommended a dividend of Rs. 0.20/- (Rupees Twenty Paisa) i.e. @ 20% per equity share having face value of Rs.1/- each, aggregating to Rs. 99.89 Lakhs for the financial year 2020-21. The payment is subject to the approval of the shareholders at the ensuing Annual General Meeting.
10-06-2021
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Submission Of Audited Standalone & Consolidated Financial Results Along With The Audit Report For The Quarter And Financial Year Ended 31.03.2021 Under Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby enclose the following: 1. Audited Standalone & Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2021 along with the Auditor's Report; and 2. Statement of Cash flows for the Half year and financial year ended March 31, 2021 and Statement of Assets and Liabilities as on that date. Kindly take the same on your record and display on your website.
10-06-2021
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Outcome Of The Board Meeting Held On June 10, 2021.

 In terms of Reg. 30 r/w Sch. III of Listing Reg, this is to inform you that, Board Meeting of our Company was held on Thursday, 10.6.21 at 11:30 a.m., and concluded at 12:33 p.m. wherein following business was inter-alia transacted: 1. Approved Audited Standalone & Consolidated Financial Statement for FY ended 31.3.21 comprising Balance Sheet as at 31.3.21, Changes in Equity, Statement of Profit & Loss & Cash Flow Statement for FY ended on that date & Notes thereon & taken on record Auditor's Report thereon 2. Approved Audited Standalone & Consolidated Financial Results of Company for Qtr. and FY ended 31.3.21 and taken on record Auditor's Report thereon 3. Approved Cash Flow Statement & Statement of Assets & Liabilities for period ended 31.3.21 4. Recommended final dividend for FY ended 31.3.21 of Rs. 0.20/- (Rs. Twenty Paisa) i.e. @20% per equity share having face value of Rs.1 each, aggregating to Rs.99.89 Lakhs. The payment is subject to the approval of Member at ensuing AGM.
10-06-2021
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Vidhi Specialty Food Ingredients Ltd - 531717 - Board Meeting Intimation for To Consider Annual Standalone And Consolidated Financial Statement, Audited Financial Results For The Quarter And Year Ended March 31, 2021, To Recommend Final Dividend For The Financial Year 2020-21 And To Consider Other Business Items.

 Vidhi Specialty Food Ingredients Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2021 ,inter alia, to consider and approve the following business: 1. To consider and approve the Annual Standalone and Consolidated Financial Statement comprising of the Balance Sheet as at March 31, 2021 and the Statement of Profit & Loss for the financial year ended on that date, together with the Cash Flow Statement, Notes thereon and consider the Auditor's Report issued by the Statutory Auditors of the Company. 2. To consider and approve the Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended March 31, 2021 along with Statement of Assets & Liabilities and Cash Flow Statement for the half year ended March 31, 2021 as prescribed under Regulation 33 of the SEBI (LODR) Regulations, 2015. 3. To consider and recommend Final Dividend on the equity shares of the Company for the financial year 2020-21, if any. 4. To consider any other business with the permission of chair.
03-06-2021
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Vidhi Specialty Food Ingredients Ltd - 531717 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir/Madam, With reference to the above, we wish to inform you that our Registrar and Transfer Agent M/s. Link Intime India Private Limited has issued a duplicate share certificate in lieu of loss/misplaced share certificate thereof as per the attached letter. Please take the same in your record. Thanking you.
30-05-2021
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